General information

Name:

Humax Direct Limited

Office Address:

The Mille Building 1000 Great West Road TW8 9HH Brentford

Number: 06442258

Incorporation date: 2007-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Humax Direct started its business in 2007 as a Private Limited Company with reg. no. 06442258. This particular firm has been active for 17 years and the present status is active. The company's registered office is registered in Brentford at The Mille Building. You can also locate the company utilizing the zip code : TW8 9HH. This company's SIC and NACE codes are 27900: Manufacture of other electrical equipment. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-22.

In order to meet the requirements of its client base, this specific firm is continually taken care of by a group of two directors who are Nam K. and Michael M.. Their successful cooperation has been of prime importance to the following firm since October 2013. In order to help the directors in their tasks, this firm has been using the skills of Jung W. as a secretary since the appointment on 2023-02-10.

Financial data based on annual reports

Company staff

Jung W.

Role: Secretary

Appointed: 10 February 2023

Latest update: 15 March 2024

Nam K.

Role: Director

Appointed: 25 October 2013

Latest update: 15 March 2024

Michael M.

Role: Director

Appointed: 11 April 2011

Latest update: 15 March 2024

People with significant control

Executives with significant control over this firm are: Nam K. has substantial control or influence over the company. Michael M. has substantial control or influence over the company. Humax Electronics Co Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brentford, TW8 9HH and was registered as a PSC under the reg no Ni032153.

Nam K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Humax Electronics Co Ltd.
Address: 1000 Great West Road Brentford, London, TW8 9HH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni032153
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 22nd Dec 2023 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
16
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